Enforcement proceedings OOO "ANIS"

Found 24 enforcement proceedings

# 561801/24/58042-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANIS"
OBLAST PENZENSKAYA, GOROD PENZA, ULICA LERMONTOVA, STR 39, OFIS 7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 58042/24/169011 from 2024-06-13
FSSP: Первомайское РОСП г. Пензы, 440026, Rossiya, Penzenskaya obl., , g. Penza, , ul. Marshala Krylova, d. 20, ,

# 38675/23/98058-ИП from 2023-10-02, consolidated proceeding № 38675/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANIS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, LERMONTOVA ULICA,STR 39, 7
Amount: 195393.36, balance of debt: 172132.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 121 from 2023-09-22
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 51400/23/98058-ИП from 2023-10-24, consolidated proceeding № 38675/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANIS"
ROSSIYA,440026,PENZENSKAYA OBL, PENZA G, LERMONTOVA ULICA,STR 39, 7
Amount: 45404.96, balance of debt: 35404.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1171 from 2023-10-21
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 59826/25/98058-ИП from 2025-04-14, consolidated proceeding № 38675/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANIS"
ROSSIYA,440046,PENZENSKAYA OBL, PENZA G, LERMONTOVA UL,STR. 39, 7
Amount: 69013.61, balance of debt: 59013.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 913 from 2025-04-13
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 7891/25/98058-ИП from 2025-01-28, consolidated proceeding № 38675/23/98058-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ANIS"
ROSSIYA,440046,PENZENSKAYA OBL, PENZA G, LERMONTOVA UL,STR. 39, 7
Amount: 141855.15, balance of debt: 131855.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1363 from 2024-08-09
FSSP: СОСП по Пензенской области, 440008, Rossiya, Penzenskaya obl., , g. Penza, , ul. Pushkina, d. 17A, ,

# 59746/25/58023-ИП from 2025-02-11, consolidated proceeding № 629097/22/58023-СД
OOO "ZHEK OMEGA"
PENZENSKAYA -,440047, PENZA G, SVETLAYA UL,2/95,KORP2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А49-12661 from 2024-12-06
FSSP: Железнодорожное РОСП г. Пензы, 440039, Rossiya, Penzenskaya oblast, , Penza, , Uhtomskogo, 83, a,